Based in Wisbech, Timberyards Management Company Ltd was setup in 2016. The company has 15 directors listed as Bird, Emma, Blunt, Nicholas John, Blunt, Samuel Luke, Cioara, Sergiu Catalin, Cooper, Christine Elizabeth, Dubikaltyte, Aida, Gibbs, Jennifer Violet, Newson, Clifford Lee, Prozapas, Andrius, Razminas, Zydrunas, Tarr, Laszlo, Vaiciulis, Edvardas, Cooper, Christine Elizabeth, Myles, John, Povilaityte, Ginta.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRD, Emma | 15 January 2018 | - | 1 |
BLUNT, Nicholas John | 27 September 2016 | - | 1 |
BLUNT, Samuel Luke | 20 May 2016 | - | 1 |
CIOARA, Sergiu Catalin | 28 September 2016 | - | 1 |
COOPER, Christine Elizabeth | 08 April 2016 | - | 1 |
DUBIKALTYTE, Aida | 15 January 2018 | - | 1 |
GIBBS, Jennifer Violet | 28 September 2016 | - | 1 |
NEWSON, Clifford Lee | 30 March 2016 | - | 1 |
PROZAPAS, Andrius | 15 January 2018 | - | 1 |
RAZMINAS, Zydrunas | 15 January 2018 | - | 1 |
TARR, Laszlo | 16 January 2018 | - | 1 |
VAICIULIS, Edvardas | 18 October 2016 | - | 1 |
MYLES, John | 25 January 2016 | 30 April 2017 | 1 |
POVILAITYTE, Ginta | 21 September 2016 | 01 April 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Christine Elizabeth | 04 April 2016 | 15 January 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 February 2020 | |
AA - Annual Accounts | 07 January 2020 | |
CS01 - N/A | 30 January 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CH01 - Change of particulars for director | 10 December 2018 | |
TM01 - Termination of appointment of director | 03 April 2018 | |
CS01 - N/A | 22 February 2018 | |
TM02 - Termination of appointment of secretary | 22 February 2018 | |
AP01 - Appointment of director | 22 February 2018 | |
AP01 - Appointment of director | 21 February 2018 | |
AP01 - Appointment of director | 21 February 2018 | |
AP01 - Appointment of director | 21 February 2018 | |
AP01 - Appointment of director | 21 February 2018 | |
AP01 - Appointment of director | 21 February 2018 | |
AD01 - Change of registered office address | 20 February 2018 | |
CH01 - Change of particulars for director | 15 November 2017 | |
SH03 - Return of purchase of own shares | 30 October 2017 | |
AA - Annual Accounts | 19 October 2017 | |
TM01 - Termination of appointment of director | 18 October 2017 | |
AA01 - Change of accounting reference date | 29 September 2017 | |
SH01 - Return of Allotment of shares | 03 February 2017 | |
CS01 - N/A | 03 February 2017 | |
AP01 - Appointment of director | 31 October 2016 | |
AP01 - Appointment of director | 28 September 2016 | |
AP01 - Appointment of director | 28 September 2016 | |
AP01 - Appointment of director | 27 September 2016 | |
AP01 - Appointment of director | 27 September 2016 | |
AP01 - Appointment of director | 23 September 2016 | |
AP01 - Appointment of director | 22 September 2016 | |
SH01 - Return of Allotment of shares | 21 September 2016 | |
SH01 - Return of Allotment of shares | 24 June 2016 | |
SH01 - Return of Allotment of shares | 24 June 2016 | |
AP01 - Appointment of director | 20 June 2016 | |
AP01 - Appointment of director | 20 June 2016 | |
SH01 - Return of Allotment of shares | 03 May 2016 | |
AP03 - Appointment of secretary | 03 May 2016 | |
AP01 - Appointment of director | 03 May 2016 | |
NEWINC - New incorporation documents | 25 January 2016 |